Featured Content
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Conferences
1LoD provides the highest quality events to risk and control practitioners globally. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.
Virtual Events
1LoD provides a range of virtual events, our popular Deep Dive series that examines key risk and control topics in granular detail.
All virtual events offer delegates the opportunity to interact with their peers directly, from pre-arranged 1:1 meetings, interactive roundtable discussions, and the ability to connect with delegates through the event platform.
What are people saying?
“The 1LoD Surveillance Summit was well organised and extremely well attended. The key note speakers were excellent and open and I took a lot away from the day.”
Ricky Crump, Head of 1LoD Monitoring & Surveillance, Europe & Americas, Westpac
“Informative and insightful to inform our own future strategy. Very worthwhile day. ”
Ed Massey, Head of Front Office Control Function, CB Markets, Lloyds
“With first class organisation and truly relevant content, the 1LoD surveillance conference is the annual “go to” event for all surveillance and monitoring practitioners. ”
Robert Hammond, Global Head of Surveillance, Global Banking and Markets, HSBC
“Congratulations on another excellent conference. Your work is making a really big contribution to the industry. ”
Darren Jarvis, Managing Director, Global Head of Business Controls and Supervision, Markets Division, Citigroup
"Sharp, crisp, insightful."
Ed DiPaolo, Managing Director, Global Head of Audit, Corporate and Investment Bank, J.P. Morgan
"Good debate, making effective use of technology with the usual high quality panel which I have come to expect from the folks at 1LOD."
Joel Cook, Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered Bank
"Excellent event. Well worth attending. Strong speakers, spot-on content, fantastic pace."
Jack McNamara, MD, Deputy Head of Audit Operations, BNY Mellon
"An excellent conference with superb thought leadership from a wide variety of subject matter expertise."
Chien Chien Wong, Managing Director, Chief Operating Officer, Asia Pacific Division, Credit Suisse:
"A fantastic opportunity to come together as a buy side community across the 3 lines of defence to consider the evolution of risk management within the industry."
Maria Abbonizio, Global Head of Operations - Investment Management, Fidelity International